3BMEXKNUNMHpDRBENaHT45PGL4icNbPtXV3BMEXKNUNMHpDRBENaHT45PGL4icNbPtXV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKNUNMHpDRBENaHT45PGL4icNbPtXV | -1 (1) | 0.0000 | 0.1275 | 0.1805 | 0.0000 | 0.0002 | 0.1803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKNUNMHpDRBENaHT45PGL4icNbPtXV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5351118 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.1275 |
| Maximum Balance Rank | 318342 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 606335 (12/02/2019 16:53) |
| Last Seen Block | 633202 (06/05/2020 14:17) |
| Account Age (Blocks) | 259248 |
| Account Age Rank | 5333259 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 0.1805 |
| Deposits From External Accounts Rank | 297199 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081013 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 463702 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1803 |
| Withdrawls To BitMEX Accounts Rank | 851962 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 294050 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359143 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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